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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-537521049 · 537521049 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration537521049

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-01-01

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Registered address22 RUE JEAN NICOT, 75007 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDIGOdissolved BOKOBZA/GRABARZ/CARCENACactive CHAUVIN PARIS HOLDINGactive COPR 22 RUE JEAN NICOT 75007 PARISactive DENIEL MINACIANdissolved FADOCdissolved HOA TRANactive IOI CHOIactive JACQUES HOUSSAIS-GALLANTdissolved JOSIANE VERRONactive MR BISSEY JEAN CLAUDE MME LAHITETTactive [ND]active [ND]active [ND]active OSMANE JABBIEdissolved RAPHAEL NICOLAS ANDRE FRANGOULISactive REBECA GEHREN MOREIRA ALMEIDA VIEIRAactive WILLIAM SIMON ABBOOdissolved W SPORT CONSULTINGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100